General information
Wood Trust Limited
Type: NZ Limited Company (Ltd)9429035369820
New Zealand Business Number
1517842
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Wood Trust Limited (issued a business number of 9429035369820) was launched on 24 May 2004. 8 addresess are in use by the company: Po Box 334, Stratford, 4352 (type: postal, office). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Capper Macdonald & King, 87 Regan Street, Stratford | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 24 May 2004 |
| 87 Regan Street, Stratford | Registered & physical & service | 24 May 2004 |
| Po Box 334, Stratford, 4352 | Postal | 08 Apr 2021 |
| Capper Macdonald & King, 87 Regan Street, Stratford, 4332 | Office | 08 Apr 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Antony Dazley
Oakura, Oakura, 4314
Address used since 17 Apr 2020 |
Director | 18 Oct 2006 - current |
|
John Anthony Dazley
Oakura, Oakura, 4314
Address used since 17 Apr 2020
Stratford, Stratford, 4332
Address used since 03 Apr 2014 |
Director | 18 Oct 2006 - current |
|
Andrew Peter Darke
Rd 1, New Plymouth, 4371
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Anna Lisa Playle
Pembroke, Stratford, 4332
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Sally Elizabeth Coombe
Rd 13, Hawera, 4673
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Barry Stuart King
Stratford, Taranaki, 4332
Address used since 04 Dec 2015 |
Director | 24 May 2004 - 02 Sep 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Capper Macdonald & King, 87 Regan Street, Stratford, 4332 | Office | 08 Apr 2021 |
| 87 Regan Street, Stratford, 4332 | Delivery | 08 Apr 2021 |
Principal place of activity
| Capper Macdonald & King , 87 Regan Street , Stratford , 4332 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
30 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Barry Stuart Individual |
Stratford |
24 May 2004 - 22 Jun 2005 |
Ultimate Holding Company
| Effective Date | 08 Apr 2018 |
| Name | Cmk Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1819653 |
| Country of origin | NZ |
| Address |
87 Regan Street Stratford Stratford 4332 |
Location
Companies nearby
 |
G & G Goble Trustee Limited Capper Macdonald & King Ltd |
|
Ce & Jc Johns Nominees Limited 87 Regan Street |
|
Kw & Sj Craig Limited C/- Capper Macdonald & King Ltd |
|
Stratford Flyers Swimming Club Incorporated Cmk |
|
Taranaki Hockey Incorporated C-cmk |
|
Darke Trustee Limited 87 Regan Street |